Tuesday, 6 March 2018 - Working Group Meetings Start Stop
Slot Description Discussion Leader / Notes 8:30 9:00 Check-in, badging, get situated in room (Building opens 8:30). 8:30 9:00 Breakfast - Continental 9:00 9:15 1 Welcome, Prelim Matters, Logistics, etc. Tim, Wayne 9:15 9:30 2 Antitrust Statement, Assign Minute-Taking Tim, Wayne 9:30 12:30 3 Validation Working Group (Room 1) - with breaks Tim, Wayne 12:30 13:00 Lunch 13:00 17:00 4 Validation Working Group (Room 1) - with breaks Tim, Wayne 15:30 17:00 5 Governance Change Working Group (Room 2) Virginia, Dean, Ben 17:00 Adjourn for the Day Wednesday, 7 March 2018 - Plenary Meeting (Day 1) Start Stop Slot Description Discussion Leader / Notes 8:30 9:00 Check-in, badging, get situated in room (Building opens 8:30). 8:30 9:00 Breakfast - Continental 9:00 9:15 1 Welcome, Prelim Matters, Logistics, etc. Peter, Kirk 9:15 9:30 2 Antitrust Statement, Assign Minute-Taking Kirk 9:00 10:30 3 Network Security Working Group Ben 10:30 10:45 Break 10:45 Start of Plenary Meeting 10:45 10:55 4 Recap of Prelim Matters, Review Agenda and Logistics, Antitrust Statement & Assign Note Takers Kirk, Peter 10:55 11:00 5 Misc. Items of Business: opening statement, welcome new members Kirk 11:00 12:15 6 Browser root program updates (continue after lunch if necessary): (a) Mozilla, (b) Microsoft, (c) Google, (d) Apple, (e) 360 Various 12:15 13:00 Lunch 13:00 14:30 7 Working Group reports - (a) Governance Change Working Group (Virginia, Dean, Ben) 30-45 minutes, (b) Policy Review Working Group (Dimitris, Ben), (c) Network Security Working Group(Ben), (d) Validation Working Group (Tim, Wayne) 30-45 minutes Various 14:30 Adjourn Thursday, 8 March 2018 - Plenary Meeting (Day 2) Start Stop Slot Description Discussion Leader / Notes 8:30 9:00 Check-in, badging, get situated in room (Building opens 8:30). 8:30 9:00 Breakfast - Continental 9:00 9:20 Recap of Prelim Matters, Review Agenda and Logistics, Antitrust Statement & Assign Note Takers Kirk 9:20 9:45 8 WebTrust Update Jeff 9:45 10:00 9 ETSI Update Arno 10:00 10:15 10 Review of pending ballots Various 10:15 10:30 Break 10:30 11:00 11 CT implementation issues Various 11:00 12:00 12 Open 12:00 12:45 Lunch 12:45 14:00 13 Open 14:00 14:45 14 News from the Council of Accredited Conformity Assessment Bodies (ACAB-c) Harmonized audit attestation and other topics Dr. Christoph Sutter and Matthias Wiedenhorst, TUViT GmbH, ACABcMembers 14:45 15:00 Break 15:00 16:00 15 Guest Speaker - Rep. Jim Langevin (D-RI), House Armed Services Committee and Homeland Security Committee Q&A format led by Dean Coclin 16:00 16:45 16 Open 16:45 17:00 17 Review accomplishments/list of tasks/thank you to hosts Kirk 17:00 Adjourn
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